名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Lorenzo Villanueva Tan | Chairman | 2023 | 65 |
| Henry D. Antonio | CEO, COO, President & Director | 2023 | 50 |
| Renato C. Valencia | Independent Director | 2015 | 84 |
| Francis Lloyd T. Chua | Director | 2023 | 43 |
| Anthony Manalang Te | Director | 2023 | 56 |
| Elmer B. Serrano | Director | 2023 | 58 |
| Maricris C. Ang-Carlos | Director | 2024 | 44 |
| Ray C. Espinosa | Independent Director | 2025 | 70 |